Rapsons Projects Limited

Company Name	Rapsons Projects Limited
Company Status	Dissolved
Company Number	SC124133
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years ago)
Dissolution Date	25 December 2015 (8 years, 3 months ago)
Previous Name	Rapsons Coaches Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Newton Rapson
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2011(20 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 25 December 2015)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Essich Lodge Essich Road Inverness IV2 6AH Scotland

Director Name	Jessie Millicent Rapson
Nationality	British
Status	Resigned
Appointed	02 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	Strathmore Brora

Director Name	Freda Mae Rapson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	Rosebank Farm Newmore Invergordon Ross-Shire

Director Name	Alexander Henderson Rapson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bannockburn House 34a Bellfield Road North Kessock Inverness IV1 3XU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	02 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Secretary Name	Alexander Henderson Rapson
Nationality	British
Status	Resigned
Appointed	02 April 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bannockburn House 34a Bellfield Road North Kessock Inverness IV1 3XU Scotland

Director Name	Guido Crolla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	Level 2 Timberbush Edinburgh EH6 6QH Scotland

Secretary Name	Michael John Beveridge
Nationality	British
Status	Resigned
Appointed	31 January 1994(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	32 Muirfield Road Inverness IV2 4AU Scotland

Director Name	Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	32 Muirfield Road Inverness IV2 4AU Scotland

Director Name	John Gordon Peterkin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(6 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 January 1997)
Role	Company Director
Correspondence Address	Ordain Brae Of Kinkell Cononbridge Dingwall Ross Shire IV7 8HZ Scotland

Director Name	Freda Mae Rapson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Drumdevan Lodge Torbreck Inverness IV2 6DJ Scotland

Secretary Name	Freda Mae Rapson
Nationality	British
Status	Resigned
Appointed	01 December 1998(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Drumdevan Lodge Torbreck Inverness IV2 6DJ Scotland

Director Name	Neil John Renilson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Flat 7 7 High Riggs Edinburgh EH3 9BW Scotland

Director Name	William Alasdair MacDonald
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2000)
Role	Operations Manager
Correspondence Address	13 Kestrel Place Inverness Highland IV2 3YH Scotland

Director Name	John Derek Lornie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 October 2005)
Role	Finance Director
Correspondence Address	11 Drumsmittal Road North Kessock Inverness Inverness Shire IV1 3JU Scotland

Director Name	Russell James Henderson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2004)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	70 Ardbreck Place Inverness IV2 4QQ Scotland

Secretary Name	John Derek Lornie
Nationality	British
Status	Resigned
Appointed	12 April 2002(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	11 Drumsmittal Road North Kessock Inverness Inverness Shire IV1 3JU Scotland

Director Name	Neil MacDonald
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(13 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2004)
Role	Operations Director
Correspondence Address	5 Darnaway Avenue Inverness Highland IV2 3HY Scotland

Secretary Name	Mr Warren Stanley Mitchell
Nationality	British
Status	Resigned
Appointed	03 May 2006(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marren Highfield Park Conon Bridge Dingwall Ross Shire IV7 8AP Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	31 July 1998(8 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 November 1998)
Correspondence Address	1 Golden Square Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	28 October 2005(15 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 April 2006)
Correspondence Address	Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(16 years after company formation)
Appointment Duration	1 month (resigned 03 May 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.rapsons.co.uk

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

160k at £1	Mr Alexander Henderson Rapson 80.00% Ordinary A
40k at £1	Mr Alexander Henderson Rapson 20.00% Ordinary B

Financials

Year	2014
Net Worth	£5,376,743
Cash	£713,415
Current Liabilities	£35,876

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

25 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2015	Final Gazette dissolved following liquidation (1 page)
25 December 2015	Final Gazette dissolved following liquidation (1 page)
25 September 2015	Return of final meeting of voluntary winding up (3 pages)
25 September 2015	Return of final meeting of voluntary winding up (3 pages)
28 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 June 2012	Registered office address changed from Room 15 the Gateway 1a Millburn Road Inverness Highlands IV2 3PX on 28 June 2012 (2 pages)
28 June 2012	Registered office address changed from Room 15 the Gateway 1a Millburn Road Inverness Highlands IV2 3PX on 28 June 2012 (2 pages)
14 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
14 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
18 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
18 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 200,000 (14 pages)
28 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
28 September 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 200,000 (14 pages)
28 September 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 200,000 (14 pages)
28 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
2 September 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 June 2011	Registered office address changed from 18 Forest Drive Balloch Inverness IV2 7HT on 27 June 2011 (2 pages)
27 June 2011	Registered office address changed from 18 Forest Drive Balloch Inverness IV2 7HT on 27 June 2011 (2 pages)
20 June 2011	Particulars of variation of rights attached to shares (2 pages)
20 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2011	Change of share class name or designation (2 pages)
20 June 2011	Particulars of variation of rights attached to shares (2 pages)
20 June 2011	Memorandum and Articles of Association (8 pages)
20 June 2011	Memorandum and Articles of Association (8 pages)
20 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2011	Change of share class name or designation (2 pages)
12 January 2011	Appointment of Robert Newton Rapson as a director (3 pages)
12 January 2011	Appointment of Robert Newton Rapson as a director (3 pages)
12 January 2011	Termination of appointment of Alexander Rapson as a director (2 pages)
12 January 2011	Termination of appointment of Alexander Rapson as a director (2 pages)
24 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (14 pages)
14 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (14 pages)
14 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
6 August 2009	Appointment terminated secretary warren mitchell (1 page)
6 August 2009	Appointment terminated secretary warren mitchell (1 page)
22 May 2009	Location of register of members (1 page)
22 May 2009	Location of debenture register (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 18 forrest drive balloch inverness IV2 7HT (1 page)
22 May 2009	Location of register of members (1 page)
22 May 2009	Return made up to 02/04/09; full list of members (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from 18 forrest drive balloch inverness IV2 7HT (1 page)
22 May 2009	Location of debenture register (1 page)
22 May 2009	Return made up to 02/04/09; full list of members (3 pages)
9 June 2008	Registered office changed on 09/06/2008 from 1 seafield road inverness highland IV1 1TN (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 1 seafield road inverness highland IV1 1TN (1 page)
5 June 2008	Company name changed rapsons coaches LIMITED\certificate issued on 11/06/08 (2 pages)
5 June 2008	Company name changed rapsons coaches LIMITED\certificate issued on 11/06/08 (2 pages)
14 May 2008	Full accounts made up to 31 December 2006 (21 pages)
14 May 2008	Full accounts made up to 31 December 2007 (22 pages)
14 May 2008	Full accounts made up to 31 December 2006 (21 pages)
14 May 2008	Full accounts made up to 31 December 2007 (22 pages)
3 April 2008	Return made up to 02/04/08; full list of members (3 pages)
3 April 2008	Return made up to 02/04/08; full list of members (3 pages)
28 November 2007	Nc dec already adjusted 21/11/07 (2 pages)
28 November 2007	Nc dec already adjusted 21/11/07 (2 pages)
27 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
27 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
16 April 2007	Return made up to 02/04/07; full list of members (6 pages)
16 April 2007	Return made up to 02/04/07; full list of members (6 pages)
4 October 2006	Full accounts made up to 31 December 2005 (25 pages)
4 October 2006	Full accounts made up to 31 December 2005 (25 pages)
2 August 2006	Return made up to 02/04/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2006	Return made up to 02/04/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: ledingham chalmers kintail house, beechwood business park, inverness IV2 3BW (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: ledingham chalmers kintail house, beechwood business park, inverness IV2 3BW (1 page)
1 June 2006	New secretary appointed (2 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Registered office changed on 11/11/05 from: 1 seafield road inverness IV1 1TN (1 page)
11 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 1 seafield road inverness IV1 1TN (1 page)
11 November 2005	New secretary appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (23 pages)
29 September 2005	Full accounts made up to 31 December 2004 (23 pages)
12 July 2005	Dec mort/charge release * (2 pages)
12 July 2005	Dec mort/charge release * (2 pages)
18 April 2005	Return made up to 02/04/05; full list of members (7 pages)
18 April 2005	Return made up to 02/04/05; full list of members (7 pages)
5 December 2004	Director resigned (1 page)
5 December 2004	Director resigned (1 page)
5 December 2004	Director resigned (1 page)
5 December 2004	Director resigned (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
11 May 2004	Return made up to 02/04/04; full list of members (8 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Return made up to 02/04/04; full list of members (8 pages)
11 May 2004	New director appointed (2 pages)
1 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
1 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
6 May 2003	Return made up to 02/04/03; full list of members (8 pages)
6 May 2003	Return made up to 02/04/03; full list of members (8 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
12 July 2002	Partic of mort/charge * (5 pages)
12 July 2002	Partic of mort/charge * (5 pages)
24 May 2002	Return made up to 02/04/02; full list of members (7 pages)
24 May 2002	Return made up to 02/04/02; full list of members (7 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (35 pages)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (35 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
10 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (24 pages)
2 November 2000	Full accounts made up to 31 December 1999 (24 pages)
5 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2000	Accounts for a medium company made up to 31 December 1998 (21 pages)
30 January 2000	Accounts for a medium company made up to 31 December 1998 (21 pages)
6 May 1999	Return made up to 02/04/99; full list of members (9 pages)
6 May 1999	Return made up to 02/04/99; full list of members (9 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (18 pages)
23 October 1998	Full accounts made up to 31 December 1997 (18 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
16 September 1998	Secretary resigned;director resigned (1 page)
16 September 1998	Secretary resigned;director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
7 April 1998	Return made up to 02/04/98; no change of members (4 pages)
7 April 1998	Return made up to 02/04/98; no change of members (4 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
31 October 1997	Return made up to 02/04/97; no change of members (5 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
31 October 1997	Return made up to 02/04/97; no change of members (5 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 August 1997	Memorandum and Articles of Association (13 pages)
7 August 1997	Resolutions SRES13 ‐ Special resolution (14 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 August 1997	Resolutions SRES13 ‐ Special resolution (14 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Memorandum and Articles of Association (13 pages)
7 August 1997	Director resigned (1 page)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
29 October 1996	Full group accounts made up to 31 December 1995 (27 pages)
29 October 1996	Full group accounts made up to 31 December 1995 (27 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
21 March 1996	Return made up to 02/04/96; full list of members (6 pages)
21 March 1996	Return made up to 02/04/96; full list of members (6 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
27 September 1995	Full accounts made up to 31 December 1994 (24 pages)
27 September 1995	Full accounts made up to 31 December 1994 (24 pages)
27 September 1995	Return made up to 02/04/95; no change of members (4 pages)
27 September 1995	Return made up to 02/04/95; no change of members (4 pages)
5 September 1995	Partic of mort/charge * (8 pages)
5 September 1995	Partic of mort/charge * (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
13 June 1990	Partic of mort/charge 6361 (3 pages)
13 June 1990	Partic of mort/charge 6361 (3 pages)
2 April 1990	Incorporation (16 pages)
2 April 1990	Incorporation (16 pages)

Rapsons Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland